PLATINUM PET PRODUCTS LIMITED

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PLATINUM PET PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04675805

Incorporation date

23/02/2003

Size

Full

Contacts

Registered address

Registered address

C/O Griffins, Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 23/02/2003)
dot icon29/12/2010
Final Gazette dissolved following liquidation
dot icon29/09/2010
Liquidators' statement of receipts and payments to 2010-09-22
dot icon29/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/06/2010
Liquidators' statement of receipts and payments to 2010-06-08
dot icon12/01/2010
Liquidators' statement of receipts and payments to 2009-12-08
dot icon28/06/2009
Liquidators' statement of receipts and payments to 2009-06-08
dot icon21/12/2008
Liquidators' statement of receipts and payments to 2008-12-08
dot icon01/07/2008
Liquidators' statement of receipts and payments to 2008-12-08
dot icon02/01/2008
Liquidators' statement of receipts and payments
dot icon17/06/2007
Liquidators' statement of receipts and payments
dot icon17/01/2007
New secretary appointed
dot icon17/01/2007
Secretary resigned
dot icon15/06/2006
Statement of affairs
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Appointment of a voluntary liquidator
dot icon21/05/2006
Registered office changed on 22/05/06 from: 1ST floor sovereign gate 18-20 kew road richmond surrey TW9 2NA
dot icon11/05/2006
Full accounts made up to 2005-03-31
dot icon20/03/2006
Return made up to 24/02/06; full list of members
dot icon20/03/2006
Director resigned
dot icon15/03/2006
Director resigned
dot icon09/01/2006
New director appointed
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned
dot icon16/08/2005
Registered office changed on 17/08/05 from: universal house milton drive market drayton shropshire TF9 3SP
dot icon16/08/2005
New secretary appointed
dot icon16/08/2005
New director appointed
dot icon12/05/2005
Secretary resigned;director resigned
dot icon04/04/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon01/03/2005
Return made up to 24/02/05; full list of members
dot icon01/03/2005
Accounting reference date extended from 31/03/05 to 30/06/05
dot icon29/12/2004
Accounts made up to 2004-02-29
dot icon30/11/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon06/08/2004
Particulars of mortgage/charge
dot icon04/08/2004
Certificate of change of name
dot icon28/07/2004
Secretary resigned
dot icon28/07/2004
Director resigned
dot icon28/07/2004
New director appointed
dot icon28/07/2004
New secretary appointed;new director appointed
dot icon17/06/2004
Secretary resigned
dot icon17/06/2004
New secretary appointed
dot icon02/06/2004
Return made up to 24/02/04; full list of members
dot icon29/09/2003
Registered office changed on 30/09/03 from: 11 - 13 the vineyard abingdon oxfordshire OX14 3NT
dot icon09/04/2003
Certificate of change of name
dot icon11/03/2003
Certificate of change of name
dot icon05/03/2003
New director appointed
dot icon05/03/2003
New secretary appointed
dot icon05/03/2003
Registered office changed on 06/03/03 from: 1 mitchell lane bristol BS1 6BU
dot icon05/03/2003
Secretary resigned
dot icon05/03/2003
Director resigned
dot icon23/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/02/2003 - 05/03/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/02/2003 - 05/03/2003
43699
M & B NOMINEES LIMITED
Corporate Director
05/03/2003 - 20/07/2004
55
M & B SECRETARIES LIMITED
Corporate Secretary
08/06/2004 - 20/07/2004
60
Wright, David Ernest
Director
25/04/2005 - 12/03/2006
51

Persons with Significant Control

0

No PSC data available.

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Description

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About PLATINUM PET PRODUCTS LIMITED

PLATINUM PET PRODUCTS LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at C/O Griffins, Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATINUM PET PRODUCTS LIMITED?

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PLATINUM PET PRODUCTS LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 29/12/2010.

Where is PLATINUM PET PRODUCTS LIMITED located?

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PLATINUM PET PRODUCTS LIMITED is registered at C/O Griffins, Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PLATINUM PET PRODUCTS LIMITED do?

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PLATINUM PET PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PLATINUM PET PRODUCTS LIMITED?

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The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.